Ordinary General Meeting of Shareholders (OGMS) on November 11, 2025, at 2:00 PM (Romania Time)

Convening Notice OGMS November 11, 2025

Information Notice GDPR

Report on certain significant transactions concluded between SNGN ROMGAZ SA and banks controlled by the Romanian State

Draft of OGMS Resolution no. 9 from November 11, 2025

Voting Ballot for Legal Person Shareholders

Voting Ballot for Individual Shareholders

Special power of attorney for Individual Shareholders

Special power of attorney for Legal Person Shareholders

Supplement to the Convening Notice OGMS November 11, 2025

Letter of consent for processing personal data

Request of the Ministry of Energy no. 2544 from October 27, 2025 to include new items on the agenda of the meeting

Draft mandate contract proposed by the Ministry of Energy

List of persons proposed by the Ministry of Energy to fill the two vacant positions of member of the Board of Directors

Request for approval regarding the procurement of external legal services in the context of the submission of a request for annulment of Commission Delegated Regulation (EU) 1477 of 21 May 2025

Request for approval regarding the procurement of external legal services in a criminal case or action

Request for approval regarding the procurement of external legal services in case of possible litigations or arbitrations, derived from or related to development of CTE Iernut

Reguest for approval to extend the term of validity of the Loan Facility Agreement no. 201812070225 concluded with Banca Comerciala Romana SA

Updated Draft of OGMS Resolution no. 9 from November 11, 2025

The initial list containing the proposals for election of board members, according to item 2 on the updated agenda

CV Mr. Benghea Mălăieș Andrei Gabriel

CV Mr. Plaveti Iulius Dan

Special power of attorney for Individual Shareholders, for item 1 on the updated agenda

Special power of attorney for Individual Shareholders, for item 3-16 on the updated agenda

Special power of attorney for Legal Person Shareholders, for item 1 on the updated agenda

Special power of attorney for Legal Person Shareholders, for item 3-16 on the updated agenda

Voting Ballot for Individual Shareholders, for item 1 on the updated agenda

Voting Ballot for Individual Shareholders, for items 3-16 on the updated agenda

Voting Ballot for Legal Person Shareholders, for item 1 on the updated agenda

Voting Ballot for Legal Person Shareholders, for item 3-16 on the updated agenda

Secretariat Şi Comunicare

551130, Mediaş, P-ţa C.I. Motaş, nr. 4
Tel: +4-0374-401020
Fax: +4-0269-846901
secretariat@romgaz.ro
comunicare@romgaz.ro

Relaţia cu investitorii / Dividende şi Piaţa de Capital

+40 374 406 929 (între orele 8 – 16)
+40 374 401819 (între orele 8 – 16)
investor.relations@romgaz.ro

Furnizare gaze naturale în regim de ultimă instanță

E-mail: fui@romgaz.ro
+40 0374 402 540 (între orele 8 – 16)
+40 0374 402 541 (între orele 8 – 16)
+40 0748 700 004 (între orele 8 – 16)
Fax: 0269846901

Despre noi

Romgaz undertakes geological exploration in order to discover new gas reserves, produces methane by exploiting the reservoirs included in the company portfolio, stores natural gas in the underground deposits, interventions, workover and special operations on wells and technological transport.